Who owns ELIAS IBRAHIM MALEH NETO?

No ownership or control links for ELIAS IBRAHIM MALEH NETO are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is ELIAS IBRAHIM MALEH NETO's risk level?

ELIAS IBRAHIM MALEH NETO has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ELIAS IBRAHIM MALEH NETO appear across sources?

ELIAS IBRAHIM MALEH NETO is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

ELIAS IBRAHIM MALEH NETO

Name: ELIAS IBRAHIM MALEH NETO — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ELIAS IBRAHIM MALEH NETO, Person, BR

ELIAS IBRAHIM MALEH NETO — Brazilian person. 3 holdings. Cited to 1 registry.

controls 3 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 3 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 3 companies
Jurisdiction: BR

/02

Control & directorships

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Controlled by

None in current sources.

Directorships & controlled companies

ELIAS IBRAHIM MALEH NETO
- MALEH GESTAO PATRIMONIAL LTDA· owner· via Brazil RFB
- JAGUARIBE 241 EMPREENDIMENTOS IMOBILIARIOS SPE LTDA· owner· via Brazil RFB
- GENERAL ROCCA EMPREENDIMENTOS IMOBILIARIOS SPE LTDA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ELIAS IBRAHIM MALEH NETO — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of ELIAS IBRAHIM MALEH NETO is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore BR coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on ELIAS IBRAHIM MALEH NETO is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

3 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
GENERAL ROCCA EMPREENDIMENTOS IMOBILIARIOS SPE LTDA
Also holds roles at 2 other companies
- SAFIRA II EMPREENDIMENTOS IMOBILIARIOS LTDAowner
- CONSTRUVIDA EMPREENDIMENTOS E PARTICIPACOES LTDAowner
●
JAGUARIBE 241 EMPREENDIMENTOS IMOBILIARIOS SPE LTDA
Also holds roles at 1 other company
- ALAN MALEHowner
●
MALEH GESTAO PATRIMONIAL LTDA
Also holds roles at 2 other companies
- SAFIRA II EMPREENDIMENTOS IMOBILIARIOS LTDAowner
- ALAN MALEHowner

3 parties · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

Who owns ELIAS IBRAHIM MALEH NETO?: No ownership or control links for ELIAS IBRAHIM MALEH NETO are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ELIAS IBRAHIM MALEH NETO's risk level?: ELIAS IBRAHIM MALEH NETO has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ELIAS IBRAHIM MALEH NETO appear across sources?: ELIAS IBRAHIM MALEH NETO is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ELIAS IBRAHIM MALEH NETO. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…